Cases 1 - 4 of 4
Qadri v. Young
as 5:2018cv00002
Plaintiff:
Syed Qadri
Defendant:
D. L. Young
Cause Of Action: 28 U.S.C. § 2241
Anwar et al v. Executive Transportation Group, Inc. et al
as 1:2013cv02666
Plaintiff:
Muhammad N. Mustafa, Shahzad Qureshi, Khurram S. Cheena and others
Defendant:
Bell Radio, Inc., Avalon Corporate Car, Inc., U.S.A. Limo, Inc. and others
Intervenor Defendant:
Ghazi Elreda, Rurik Meurs and Muhammed Akhtar
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
USA v. Syed Qadri
as 12-10516
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SYED QADRI
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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